GFCC Investigator - Senior Associate

Location: Geneve, GE, Switzerland

Job Family: CCOR Foundation

About the Role

At JP Morgan Chase, we are at the forefront of financial services innovation, and our Global Financial Crimes Compliance (GFCC) team plays a pivotal role in protecting the firm from illicit activities. As a GFCC Investigator - Senior Associate based in Geneva, Switzerland, you will drive impactful AML investigations, leveraging your expertise to uncover and mitigate financial crime risks. This role within the CCOR Foundation category involves collaborating across diverse teams to ensure the firm's operations align with global compliance standards, safeguarding our reputation and client trust in a dynamic international landscape. In this position, you will lead complex investigations into suspicious transactions and client activities, utilizing advanced analytical tools and regulatory knowledge to build robust cases. You will work closely with business lines, legal experts, and external regulators, contributing to JP Morgan Chase's commitment to ethical banking practices. Your efforts will directly support our mission to combat money laundering and terrorist financing, particularly in the context of Switzerland's stringent FINMA oversight and the broader European financial ecosystem. We seek a proactive professional passionate about financial integrity, with a proven track record in AML compliance. Joining JP Morgan Chase offers unparalleled opportunities for growth in a supportive environment that values innovation and collaboration. If you are ready to make a meaningful impact on global financial security, this role provides the platform to excel while advancing your career in one of the world's leading financial institutions.

Key Responsibilities

• Conduct thorough investigations into suspicious activities, alerts, and transactions to identify potential money laundering or terrorist financing risks
• Analyze complex financial data, customer profiles, and transaction patterns using advanced tools to build comprehensive case narratives
• Collaborate with cross-functional teams including legal, risk management, and business units to mitigate compliance risks and ensure firm-wide adherence
• Prepare detailed investigation reports and recommendations for escalation to senior management or regulatory authorities
• Monitor and enhance AML processes in alignment with JP Morgan Chase's global compliance framework and Swiss regulatory requirements
• Perform enhanced due diligence on high-risk clients and correspondent banking relationships
• Contribute to the development and training of AML investigation methodologies within the GFCC team
• Stay abreast of evolving financial crime trends and regulatory changes to proactively safeguard the firm's integrity
• Support audits and regulatory examinations by providing accurate documentation and insights
• Foster partnerships with external stakeholders, such as law enforcement, to combat financial crimes effectively

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field
• Minimum of 5 years of experience in Anti-Money Laundering (AML) investigations or financial crime compliance within the banking sector
• Strong knowledge of global AML regulations, including FATF standards, Swiss FINMA guidelines, and EU directives
• Proficiency in using investigative tools and databases such as World-Check, LexisNexis, or similar platforms
• Experience in conducting due diligence on high-risk clients and transactions in a multinational financial institution
• Fluency in English and French, with additional languages such as German or Italian being advantageous
• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent

Preferred Qualifications

• Advanced degree (Master's or JD) in Finance, Law, or Compliance
• Prior experience working in a Global Financial Crimes Compliance (GFCC) team at a tier-1 bank
• Familiarity with blockchain and cryptocurrency-related AML risks
• Proven track record in collaborating with regulatory bodies in Switzerland or the EU
• Experience in mentoring junior investigators or leading small project teams

Required Skills

• Expertise in AML/KYC frameworks and regulatory compliance
• Proficiency in data analysis tools like Excel, SQL, and Tableau
• Strong investigative and analytical thinking skills
• Excellent written and verbal communication abilities
• Knowledge of financial products and services in investment banking
• Attention to detail and ability to handle confidential information
• Project management and organizational skills
• Team collaboration and stakeholder management
• Adaptability to fast-paced, high-pressure environments
• Understanding of geopolitical risks and sanctions compliance
• Familiarity with case management systems (e.g., Actimize or similar)
• Critical thinking for pattern recognition in transactions
• Ethical judgment and integrity in decision-making
• Multilingual communication skills
• Technical aptitude for emerging technologies in financial crime detection

Benefits

• Competitive base salary and performance-based annual bonuses
• Comprehensive health, dental, and vision insurance coverage
• Generous retirement savings plan with company matching contributions
• Paid time off including vacation, sick leave, and parental leave
• Professional development opportunities through JP Morgan's internal training programs and tuition reimbursement
• Employee wellness programs, including gym memberships and mental health support
• Flexible work arrangements and relocation assistance for international roles
• Access to exclusive employee discounts and financial planning services

JP Morgan Chase is an equal opportunity employer.